
manikandan m
Education / Training
About manikandan m:
I am a CAMS & ICA Certified AML/KYC Professional having a total of 17 years experience in AML/KYC domain.
Experience
Banking operations professional with a total of 16+ Yrs exp in KYC and AML. Currently working as a training lead managing training requirements for CDD Team (consisting of 300+ staff) in Standard Chartered Bank Global Business Centre.
Education
CAMS and ICA - AML KYC Certification
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Jobs near Chennai, Chennai district
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Job Title: AML(Anti-Money Laundering)/kyc (Know Your Customer) Trainer · Location: Ambattur- Chennai -53 · Position Type: Full-Time/Part-Time/freelance · Job Summary · The AML/KYC Trainer is responsible for delivering structured training programs on Anti-Money Laundering (AML), K ...
Chennai, Tamil Nadu2 days ago
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The position involves analyzing complex financial transactions to identify suspicious activity and assess risk factors effectively. · ...
Chennai, Noida1 month ago
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This role requires meticulous attention to detail across the entire due diligence lifecycle from documentation collection to risk assessment verification screening and record maintenance. · ...
Chennai1 month ago